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SRO SOLUTIONS LIMITED

Company number 05293940

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2018 PSC02 Notification of Sro Solutions Holdings Limited as a person with significant control on 19 July 2016
29 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 29 January 2018
26 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
23 Jan 2017 CS01 Confirmation statement made on 22 November 2016 with updates
16 Aug 2016 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 100
09 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
26 Jul 2016 SH08 Change of share class name or designation
26 Jul 2016 TM01 Termination of appointment of Steven John Driver as a director on 19 July 2016
26 Jul 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2016 MR01 Registration of charge 052939400002, created on 19 July 2016
20 Jul 2016 MR01 Registration of charge 052939400001, created on 19 July 2016
03 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
15 Jul 2015 AA Total exemption small company accounts made up to 30 November 2014
02 Jan 2015 SH08 Change of share class name or designation
02 Jan 2015 SH02 Sub-division of shares on 15 December 2014
02 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares sub divided 15/12/2014
28 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
28 Nov 2014 AD02 Register inspection address has been changed from Bentleys Chartered Accountants 70 Chorley New Road Bolton BL1 4BY to Uhy Hacker Young Manchester Llp St James Building 79 Oxford St Manchester M1 6HT
27 Nov 2014 CH03 Secretary's details changed for Mrs Fiona Mary Driver on 26 January 2014
24 Jun 2014 AA Total exemption small company accounts made up to 30 November 2013
26 Jan 2014 AD01 Registered office address changed from , 4th Floor Virginia House, 5 Great Ancoats Street, Manchester, M4 5AD on 26 January 2014
23 Jan 2014 AP01 Appointment of Mrs Helen Lackey as a director
02 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 100
10 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012